About

Registered Number: 05548538
Date of Incorporation: 30/08/2005 (16 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 20/05/2020 (2 years and 2 months ago)
Registered Address: Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

 

Founded in 2005, Happy Bean Ltd have registered office in Sutton Coldfield in West Midlands. There are 3 directors listed for Happy Bean Ltd in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRUONG, Dong Van 30 August 2005 - 1
TRUONG, Dong Thanh 30 August 2005 13 March 2006 1
TRUONG AMY, Dong Enn 30 August 2005 12 September 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 May 2020
LIQ14 - N/A 20 February 2020
AD01 - Change of registered office address 25 January 2019
RESOLUTIONS - N/A 19 January 2019
LIQ02 - N/A 19 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 19 January 2019
AD01 - Change of registered office address 07 January 2019
DISS16(SOAS) - N/A 08 December 2018
GAZ1 - First notification of strike-off action in London Gazette 20 November 2018
AA01 - Change of accounting reference date 29 August 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 02 September 2016
DISS40 - Notice of striking-off action discontinued 05 January 2016
AR01 - Annual Return 04 January 2016
GAZ1 - First notification of strike-off action in London Gazette 29 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 12 November 2014
CH01 - Change of particulars for director 12 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 27 September 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 26 September 2012
DISS40 - Notice of striking-off action discontinued 06 March 2012
AA - Annual Accounts 05 March 2012
DISS16(SOAS) - N/A 21 January 2012
AD01 - Change of registered office address 16 January 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AR01 - Annual Return 30 September 2011
AR01 - Annual Return 29 November 2010
CH03 - Change of particulars for secretary 29 November 2010
CH01 - Change of particulars for director 29 November 2010
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 01 April 2010
DISS40 - Notice of striking-off action discontinued 03 February 2010
AA - Annual Accounts 02 February 2010
GAZ1 - First notification of strike-off action in London Gazette 05 January 2010
AA - Annual Accounts 06 February 2009
363s - Annual Return 14 November 2008
AA - Annual Accounts 07 July 2008
363s - Annual Return 16 November 2007
363s - Annual Return 23 October 2006
225 - Change of Accounting Reference Date 10 October 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
NEWINC - New incorporation documents 30 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.